Special Notice:
This announcement regarding the share subscription agreement with specific objects has been approved by the Shenzhen Stock Exchange (hereinafter referred to as "the Exchange") and has obtained the approval of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). The company has not yet obtained the relevant approvals from the Exchange and CSRC at the time of this announcement. The company will actively promote the relevant matters and strengthen risk management.
Overview of Related Transactions
Xiamen Hongxin Electronics Technology Group Co., Ltd. (hereinafter referred to as "the Company") has convened its fourth board meeting and the third extraordinary general meeting of 2024, and the fifth extraordinary general meeting of 2025. The Company plans to issue no more than 48,841,005 shares (including the number of shares) and no less than 21,800 million yuan (including the amount). The Company has not yet determined the specific issuance date.